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PDS DESIGN & BUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pds Design & Build Limited. The company was founded 26 years ago and was given the registration number 03605659. The firm's registered office is in WAKEFIELD. You can find them at 1 Navigation Court, Calder Park, Wakefield, West Yorkshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PDS DESIGN & BUILD LIMITED
Company Number:03605659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:1 Navigation Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Secretary06 October 1998Active
1 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director01 November 2017Active
1 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director01 October 2018Active
1 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director06 October 1998Active
1 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director01 October 2018Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary28 July 1998Active
1 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director02 December 2011Active
Beech Lodge 61 Towngate Road, Worrall, Sheffield, S35 0AR

Director06 April 2001Active
Sanderson House, Station Road Horsforth, Leeds, LS18 5NT

Director06 October 1998Active
1 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director06 April 2001Active
1 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director01 January 2015Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director28 July 1998Active

People with Significant Control

Pds Design & Build Holdings Limited
Notified on:30 August 2022
Status:Active
Country of residence:England
Address:Unit 1, Calder Park, Wakefield, England, WF2 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Alec Taylor
Notified on:30 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:1 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Sturgeon
Notified on:30 June 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:1 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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